PHYWORKS LIMITED

Company number 04075331

Date	Type	Description	View / Download
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Jan 2003	AA	Full accounts made up to 31 July 2002	(18 pages)
15 Nov 2002	88(2)R	Ad 10/10/02--------- £ si 51136@.001=51 £ ic 2057/2108	(6 pages)
16 Oct 2002	363s	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: cornelius house 178/180 church road, hove east sussex BN3 2DJ	(1 page)
25 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
30 May 2002	88(2)R	Ad 29/04/02--------- £ si 266667@.001=266 £ ic 9041/9307	(2 pages)
30 May 2002	88(2)R	Ad 30/04/02--------- £ si 13333@.001=13 £ ic 9028/9041	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	AA	Total exemption full accounts made up to 31 July 2001	(8 pages)
19 Mar 2002	169	£ ic 9056/9028 13/02/02 £ sr 28333@.001=28	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(3 pages)
11 Mar 2002	88(2)R	Ad 13/02/02--------- £ si 1000000@.001=1000 £ ic 8056/9056	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)

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